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HomeJobsData & AIFraud Analyst

Fraud Analyst Jobs

31 open positions
United States12Canada2United Kingdom2India1Philippines1Indonesia1South Africa1Armenia1Nigeria1Georgia1Malta1Moldova1Tanzania1Togo1
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Showing 20 of 31 jobs
D
DataDome·United StatesUnited States·Remote · United States

Fraud Analyst

68
Med

⭐ About the team: Welcome to the DataDome Customer Experience Department! Our mission is to provide a white-glove onboarding experience on Day 1 and ensure customers are properly enabled to operate the product alongside us Day 2 and beyond. Thanks to a fantastic international team, we are extr

Fraud AnalystData & AIMid
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2 0 0 4d ago
D
DataDome·United StatesUnited States·Remote

Fraud Analyst

Fraud AnalystData & AIMid
68
Med
4d ago
2 views0 saves 0 applied

⭐ About the team: Welcome to the DataDome Customer Experience Department! Our mission is to provide a white-glove onboarding experience on Day 1 and ensure customers are properly enabled to operate the product alongside us Day 2 and beyond. Thanks to a fantastic international team, we are extr

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Details
2 views0 saves0 applied
4d ago
blazesoftblazesoft·CanadaCanada·Concord·On-site

Risk and Fraud Analyst

42
Low

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team. This role is ideal for a recent gradua...

Fraud AnalystData & AIMid
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4 0 0 1mo ago
blazesoft
blazesoft·CanadaCanada·Concord

Risk and Fraud Analyst

Fraud AnalystData & AIMid
42
Low
1mo ago
4 views0 saves 0 applied

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team. This role is ideal for a recent gradua...

See 2 similar
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Details
4 views0 saves0 applied
1mo ago
geminilegalprosgeminilegalpros

Civil and Fraud Analyst & Investigator (Contract Position)

5
Lowest

Employment Type: Part-time, Per Assignment, 1099 Contractor Location: Remote (Work from Home) We are seeking experienced civil and fraud analysts and ...

Fraud AnalystData & AIMid
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1 0 0 20mo ago
geminilegalpros
geminilegalpros

Civil and Fraud Analyst & Investigator (Contract Position)

Fraud AnalystData & AIMid
5
Lowest
20mo ago
1 views0 saves 0 applied

Employment Type: Part-time, Per Assignment, 1099 Contractor Location: Remote (Work from Home) We are seeking experienced civil and fraud analysts and ...

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Details
1 views0 saves0 applied
20mo ago
DuffelDuffel·United KingdomUnited Kingdom·London,London·Hybrid

Fraud Analyst - London

25
Lowest

Fraud Analyst London | Full - time | Hybrid | Shoreditch/Liverpool Street Create the Future of Travel With Us Whether it's visiting the people closest to us, starting an exciting adventure, or a career defining business trip, travel is essential. Yet we've all experienced the aches and pains of gett

Fraud AnalystData & AIFull TimeMid
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8 0 0 5mo ago
Duffel
Duffel·United KingdomUnited Kingdom·London,London·Hybrid

Fraud Analyst - London

Fraud AnalystData & AIFull TimeMid
25
Lowest
5mo ago
8 views0 saves 0 applied

Fraud Analyst London | Full - time | Hybrid | Shoreditch/Liverpool Street Create the Future of Travel With Us Whether it's visiting the people closest to us, starting an exciting adventure, or a career defining business trip, travel is essential. Yet we've all experienced the aches and pains of gett

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Details
8 views0 saves0 applied
5mo ago
blackbird-labs-incblackbird-labs-inc·United StatesUnited States·On-site

Payments Operations & Fraud Analyst

$120k–$150k/year
26
Lowest

About Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world’s best restaurants and their customers. Served up in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird offers a fully customizable loyalty programming platform for re

Fraud AnalystData & AIFull-TimeMid
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2 0 0 2mo ago
blackbird-labs-inc
blackbird-labs-inc·United StatesUnited States

Payments Operations & Fraud Analyst

Fraud AnalystData & AIFull-TimeMid
$120k–$150k
/year
26
Lowest
2mo ago
2 views0 saves 0 applied

About Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world’s best restaurants and their customers. Served up in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird offers a fully customizable loyalty programming platform for re

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
2mo ago
GeorgiaGeorgia·GeorgiaGeorgia·On-site

Fraud Analyst

5
Lowest

Description

Fraud AnalystData & AIMid
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3 0 0 ~2mo ago
Georgia
Georgia·GeorgiaGeorgia

Fraud Analyst

Fraud AnalystData & AIMid
5
Lowest
~2mo ago
3 views0 saves 0 applied

Description

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Details
3 views0 saves0 applied
~2mo ago
newftsnewfts·United KingdomUnited Kingdom·London·On-site

Fraud Analyst

15
Lowest

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! As a Transaction Monitoring Analyst within our team, you will be responsible for performing end to

Fraud AnalystData & AIContractorMid
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4 0 0 5mo ago
newfts
newfts·United KingdomUnited Kingdom·London

Fraud Analyst

Fraud AnalystData & AIContractorMid
15
Lowest
5mo ago
4 views0 saves 0 applied

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! As a Transaction Monitoring Analyst within our team, you will be responsible for performing end to

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Details
4 views0 saves0 applied
5mo ago
BettermentBetterment·Betterment Hq - New York City·On-site

Sr. Fraud Analyst

$135k–$160k/year
67
Med

About Betterment Betterment is a leading, technology-driven financial services company that offers investing, savings and retirement solutions for retail investors and investment advisors as well as financial wellness solutions, including a 401(k) for small and medium-sized businesses. Our team is p

Fraud AnalystData & AISenior
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2 0 0 15d ago
Betterment
Betterment·Betterment Hq - New York City

Sr. Fraud Analyst

Fraud AnalystData & AISenior
$135k–$160k
/year
67
Med
15d ago
2 views0 saves 0 applied

About Betterment Betterment is a leading, technology-driven financial services company that offers investing, savings and retirement solutions for retail investors and investment advisors as well as financial wellness solutions, including a 401(k) for small and medium-sized businesses. Our team is p

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
15d ago
F
Firstent·United StatesUnited States·Orizona·Remote · United States

GRC Fraud Analyst

68
Med

First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party relationships. The GRC Fraud Analyst partners close

Fraud AnalystData & AIFull TimeMid
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2 0 0 1mo ago
F
Firstent·United StatesUnited States·Orizona·Remote

GRC Fraud Analyst

Fraud AnalystData & AIFull TimeMid
68
Med
1mo ago
2 views0 saves 0 applied

First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party relationships. The GRC Fraud Analyst partners close

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
flip-talentflip-talent·IndonesiaIndonesia·Jakarta·On-site

Junior Fraud Analyst

12
Lowest

About the RoleAs a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to i

Fraud AnalystData & AIEntry
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2 0 0 ~2mo ago
flip-talent
flip-talent·IndonesiaIndonesia·Jakarta

Junior Fraud Analyst

Fraud AnalystData & AIEntry
12
Lowest
~2mo ago
2 views0 saves 0 applied

About the RoleAs a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to i

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
~2mo ago
barclaysbarclays·IndiaIndia·Pune·On-site

Fraud Analyst - BA2

51
Low

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. Co

Fraud AnalystData & AIMid
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2 0 0 11d ago
barclays
barclays·IndiaIndia·Pune

Fraud Analyst - BA2

Fraud AnalystData & AIMid
51
Low
11d ago
2 views0 saves 0 applied

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. Co

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
11d ago
searchlabssearchlabs·CanadaCanada·Markham·On-site

Senior Fraud Analyst

$90k–$105k/year
26
Lowest

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If yo

Fraud AnalystData & AISenior
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1 0 0 ~2mo ago
searchlabs
searchlabs·CanadaCanada·Markham

Senior Fraud Analyst

Fraud AnalystData & AISenior
$90k–$105k
/year
26
Lowest
~2mo ago
1 views0 saves 0 applied

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If yo

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
~2mo ago
ProlificProlific·UK Remote ·Remote · Worldwide

Fraud Analyst

30
Lowest

Fraud Analyst UK Remote with some London Travel Prolific Prolific is not just another player in the AI space—we are the architects of the human data infrastructure that's reshaping the landscape of AI development. In a world where foundational AI technologies are increasingly commoditi

Fraud AnalystData & AIMid
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Quick Apply
9 0 0 2mo ago
Prolific
Prolific·UK Remote ·Remote

Fraud Analyst

Fraud AnalystData & AIMid
30
Lowest
2mo ago
9 views0 saves 0 applied

Fraud Analyst UK Remote with some London Travel Prolific Prolific is not just another player in the AI space—we are the architects of the human data infrastructure that's reshaping the landscape of AI development. In a world where foundational AI technologies are increasingly commoditi

See 2 similar
Quick Apply
Details
9 views0 saves0 applied
2mo ago
R
Recordedfuture·United StatesUnited States·Boston·On-site

Fraud Analyst

$79k–$118k/year
33
Lowest

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
3 0 0↻ Repost 2mo ago
R
Recordedfuture·United StatesUnited States·Boston

Fraud Analyst

Fraud AnalystData & AIMid
$79k–$118k
/year
33
Lowest
2mo ago
3 views0 saves 0 applied↻ Repost

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

See 2 similar
Quick Apply
Details
3 views0 saves0 applied↻ Repost
2mo ago
R
Recordedfuture·United StatesUnited States·Washington·On-site

Fraud Analyst

$79k–$118k/year
33
Lowest

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
3 0 0↻ Repost 2mo ago
R
Recordedfuture·United StatesUnited States·Washington

Fraud Analyst

Fraud AnalystData & AIMid
$79k–$118k
/year
33
Lowest
2mo ago
3 views0 saves 0 applied↻ Repost

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

See 2 similar
Quick Apply
Details
3 views0 saves0 applied↻ Repost
2mo ago
UpstartUpstart·United StatesUnited States·Remote · United States

Fraud Analyst, Secured Lending

$116k–$160k/year
80
High

About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confi

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
3 0 0 19d ago
Upstart
Upstart·United StatesUnited States·Remote

Fraud Analyst, Secured Lending

Fraud AnalystData & AIMid
$116k–$160k
/year
80
High
19d ago
3 views0 saves 0 applied

About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confi

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
19d ago
R
Recordedfuture·United StatesUnited States·New York·On-site

Fraud Analyst

$79k–$118k/year
33
Lowest

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
6 0 0↻ Repost 2mo ago
R
Recordedfuture·United StatesUnited States·New York

Fraud Analyst

Fraud AnalystData & AIMid
$79k–$118k
/year
33
Lowest
2mo ago
6 views0 saves 0 applied↻ Repost

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

See 2 similar
Quick Apply
Details
6 views0 saves0 applied↻ Repost
2mo ago
Sporty GroupSporty Group·South AfricaSouth Africa·Cape Town,Cape Town·On-site

ZA Risk & Fraud Analyst

23
Lowest

About the role The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results. The role is shift base

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
9 0 0 ~3mo ago
Sporty Group
Sporty Group·South AfricaSouth Africa·Cape Town,Cape Town

ZA Risk & Fraud Analyst

Fraud AnalystData & AIMid
23
Lowest
~3mo ago
9 views0 saves 0 applied

About the role The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results. The role is shift base

See 2 similar
Quick Apply
Details
9 views0 saves0 applied
~3mo ago
P
Pokemoncareers·United StatesUnited States·Bellevue·On-site

Payment & Chargeback Analyst

$85k–$95k/year
34
Lowest

Get to know The Pokémon Company International The Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management, licensing and marketing, the Pokémon Trading Card Game, the animated TV series, home entertainment, and the official Pokémon website.

OtherAnalystFraud AnalystAccounting AnalystData & AIMid
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7 0 0 2mo ago
P
Pokemoncareers·United StatesUnited States·Bellevue

Payment & Chargeback Analyst

OtherAnalystFraud AnalystAccounting AnalystMid
$85k–$95k
/year
34
Lowest
2mo ago
7 views0 saves 0 applied

Get to know The Pokémon Company International The Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management, licensing and marketing, the Pokémon Trading Card Game, the animated TV series, home entertainment, and the official Pokémon website.

Data & AI
See 5 similar
Quick Apply
Details
7 views0 saves0 applied
2mo ago
B
Breezeairways·United StatesUnited States·Cottonwood Heights·On-site

Chargeback & Fraud Analyst

23
Lowest

Working at Breeze Airways is an exciting endeavor and a serious commitment to bring “The World’s Nicest Airline” to life. We work cross-functionally with truly awesome Team Members to deliver on our mission: “To make the world of travel simple, affordable, and convenient. Improving our guests travel

Fraud AnalystData & AIMid
See 2 similar>
Quick Apply
2 0 0 1mo ago
B
Breezeairways·United StatesUnited States·Cottonwood Heights

Chargeback & Fraud Analyst

Fraud AnalystData & AIMid
23
Lowest
1mo ago
2 views0 saves 0 applied

Working at Breeze Airways is an exciting endeavor and a serious commitment to bring “The World’s Nicest Airline” to life. We work cross-functionally with truly awesome Team Members to deliver on our mission: “To make the world of travel simple, affordable, and convenient. Improving our guests travel

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
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